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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen Frank Ronaldson

    Related profiles found in government register
  • Stephen Frank Ronaldson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 1 IIF 2
  • Mr Stephen Frank Ronaldson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 3
  • Ronaldson, Stephen Frank
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 4

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 5 IIF 6 IIF 7
  • Ronaldson, Stephen Frank
    British llpmember born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 221 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 13 IIF 14 IIF 15

    • 55, Gower Street, London, WC1E 6HQ

      IIF 16

    • 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 17

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 22

    • Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 23

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 24 IIF 25
  • Ronaldson, Stephen Frank
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 26

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 27
  • Ronaldson, Stephen Frank
    British

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank
    British solicitor

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank

    Registered addresses and corresponding companies

    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 77

    • 55, Gower Street, London, London, WC1E 6HQ, England

      IIF 78

    • 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 79

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 80

    • 82, St John Street, London, EC1M 4JN

      IIF 81

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 82

    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 83

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 84 IIF 85

    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 86
child relation
Offspring entities and appointments 73
  • 1
    AH MEDICAL PROPERTIES LIMITED - now
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (19 parents)
    Officer
    2007-04-25 ~ 2011-04-01
    IIF 43 - Secretary → ME
  • 2
    ALTONA RARE EARTHS PLC - now
    ALTONA ENERGY PLC
    - 2021-02-27 05350512
    ALTONA RESOURCES PLC
    - 2008-12-19 05350512
    Eccleston Yards, 25 Eccleston Place, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-02-28 ~ 2020-02-01
    IIF 63 - Secretary → ME
  • 3
    ARMADALE CAPITAL PLC - now
    WATERMARK GLOBAL PLC - 2013-07-01
    MICROFUZE INTERNATIONAL PLC
    - 2008-03-05 05541602
    MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
    CHROME INDUSTRIES LIMITED - 2005-09-28
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (27 parents)
    Officer
    2006-01-26 ~ 2008-02-29
    IIF 44 - Secretary → ME
  • 4
    ASHLEY HOUSE PLC.
    - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (32 parents, 20 offsprings)
    Officer
    2007-06-19 ~ 2018-03-01
    IIF 70 - Secretary → ME
  • 5
    ATOMIC METALS PLC
    16774421
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2025-10-09 ~ now
    IIF 80 - Secretary → ME
  • 6
    BBS MEDIA LIMITED
    05471940
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    BLANDFORD STREET LIMITED
    - now 05178698
    BLANDFORD STREET RESTAURANT LIMITED
    - 2015-05-09 05178698
    BROOKSBEE PROPERTIES LIMITED
    - 2004-09-16 05178698
    Salisbury House, London Wall, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-01-12 ~ now
    IIF 6 - Director → ME
    2004-08-31 ~ 2007-09-30
    IIF 13 - Director → ME
    2004-08-31 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLOCK ENERGY PLC - now
    GOLDCREST RESOURCES PLC
    - 2017-05-05 05356303 08495460... (more)
    RARE EARTHS AND METALS PLC
    - 2013-05-21 05356303 03407622... (more)
    LISUNGWE PLC
    - 2010-12-15 05356303 03407622
    Eccleston Yards, 25 Eccleston Place, London, England
    Active Corporate (28 parents)
    Officer
    2010-04-01 ~ 2017-01-03
    IIF 50 - Secretary → ME
  • 9
    BLOOMSBURY COMPANY SECRETARIES LIMITED
    06351591
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLOOMSBURY NOMINEES LIMITED
    06328989
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2007-07-31 ~ 2019-09-09
    IIF 61 - Secretary → ME
  • 11
    BMR GROUP LIMITED
    - now 13114634 02401127
    KENDRICK RESOURCES LIMITED
    - 2021-02-27 13114634 02401127
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 11 - Director → ME
  • 12
    BMR KABWE LIMITED
    11926103
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BRAEMORE PLATINUM LIMITED - now
    JUBILEE METALS GROUP LIMITED - 2017-12-04
    JUBILEE METALS LIMITED - 2017-11-10
    BRAEMORE PLATINUM LIMITED
    - 2017-11-02 05718273
    INDEPENDENCE PLATINUM LIMITED
    - 2008-04-07 05718273
    1st Floor 7-8 Kendrick Mews, London
    Active Corporate (15 parents)
    Officer
    2007-03-01 ~ 2013-02-23
    IIF 66 - Secretary → ME
  • 14
    BRAEMORE RESOURCES LIMITED - now
    BRAEMORE RESOURCES PLC
    - 2010-10-18 05350550
    1st Floor 7/8 Kendrick Mews, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2010-04-19
    IIF 39 - Secretary → ME
  • 15
    CALLISTO RESOURCES LIMITED
    12084209
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-03 ~ 2020-08-24
    IIF 20 - Director → ME
  • 16
    CAPITAL METALS PLC - now
    EQUATORIAL PALM OIL PLC - 2021-01-12
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    NARDINA RESOURCES PLC
    - 2006-11-15 05555087
    TARI RESOURCES PLC - 2005-09-27
    6 Heddon Street, London, England
    Active Corporate (26 parents)
    Officer
    2005-11-24 ~ 2006-07-31
    IIF 38 - Secretary → ME
  • 17
    CHILE COPPER GOLD LIMITED
    12497227
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 24 - Director → ME
  • 18
    CHURCHILL MINING PLC
    - now 05275606
    CHURCHILL MINING LIMITED
    - 2005-02-24 05275606
    Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 19
    CITY ODDS CAPITAL LIMITED
    - now 07633980
    CITY ODDS CAPITAL PLC
    - 2015-12-24 07633980
    78/80 St John Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2016-06-28
    IIF 53 - Secretary → ME
  • 20
    CITYODDS LIMITED
    05319234
    78-80 St John Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 82 - Secretary → ME
  • 21
    CLAIMS DIRECT PLC
    - now 03957339
    M M & S (2632) LIMITED - 2000-06-28
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2001-09-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 22
    CLAIMS INCORPORATED P.L.C.
    03137644
    66 Prescot Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 23
    CONCHA LIMITED - now
    CONCHA PLC - 2019-04-16
    HOT TUNA (INTERNATIONAL) PLC
    - 2012-02-06 05382036
    RODENBERG MINING PLC - 2005-04-14
    44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2006-06-27
    IIF 37 - Secretary → ME
  • 24
    CONVEX MEDIA LIMITED
    11675336
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-13 ~ 2018-12-12
    IIF 19 - Director → ME
  • 25
    CORCEL PLC - now
    REGENCY MINES PLC
    - 2020-08-05 05227458
    REGENCY MINES LIMITED
    - 2004-11-24 05227458
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2015-12-24 ~ 2020-01-31
    IIF 84 - Secretary → ME
    2004-11-04 ~ 2013-06-18
    IIF 28 - Secretary → ME
  • 26
    CORO EUROPE LIMITED - now
    SOUND ENERGY HOLDINGS ITALY LIMITED
    - 2018-05-15 05811564
    CONSUL OIL & GAS LIMITED
    - 2015-12-17 05811564
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (28 parents)
    Officer
    2006-10-11 ~ 2016-02-01
    IIF 64 - Secretary → ME
  • 27
    D & A NOMINEES LIMITED
    02189915
    Salisbury House, London Wall, London
    Active Corporate (13 parents, 467 offsprings)
    Officer
    2023-01-12 ~ now
    IIF 4 - Director → ME
  • 28
    DEEP SPACE CLS LTD - now
    CONVEYANCING LIABILITY SOLUTIONS LIMITED
    - 2017-01-06 05255036
    CHANCEL LIABILITY SERVICES LIMITED
    - 2007-05-10 05255036
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2017-01-06
    IIF 74 - Secretary → ME
  • 29
    DEMOFULL LIMITED
    02297050
    Upper House, 92 The Chase, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-07-13 ~ 2000-07-06
    IIF 36 - Secretary → ME
  • 30
    DRUCES LLP
    OC332179
    Salisbury House, London Wall, London
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2018-04-03 ~ 2025-12-31
    IIF 26 - LLP Member → ME
  • 31
    DTP LIMITED
    04776193
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-10-03 ~ now
    IIF 75 - Secretary → ME
  • 32
    DUUZRA SOFTWARE INTERNATIONAL LIMITED - now
    TEP EVENTS INTERNATIONAL LIMITED
    - 2015-03-23 07065602 07960820
    CELEBRE ART LIMITED
    - 2012-03-20 07065602 07960820... (more)
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-19 ~ 2012-10-03
    IIF 78 - Secretary → ME
  • 33
    ELY CAPITAL PLC
    06265791
    55 Gower Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 48 - Secretary → ME
  • 34
    ENOUGH LIMITED - now
    F.R.P. PROPERTIES LIMITED
    - 2001-04-05 02571563
    The Wood, Ringshall, Berkhamsted, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-01-03 ~ 2000-11-14
    IIF 14 - Director → ME
    1999-05-24 ~ 2000-11-14
    IIF 47 - Secretary → ME
  • 35
    ENZACTA R & D LIMITED
    - now 03076638
    AEPACT LIMITED
    - 1998-08-04 03076638
    First Floor, 5 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-07-06 ~ 2000-02-01
    IIF 32 - Secretary → ME
  • 36
    EWEN CIRENCESTER PLC - now
    GREEN CO2 PLC - 2009-04-08
    9999 PLC
    - 2008-04-14 05385090
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-24 ~ 2006-09-21
    IIF 29 - Secretary → ME
  • 37
    FRP GROUP LIMITED - now
    FRP GROUP PLC
    - 2003-02-12 02844685
    FIRST RESIDENTIAL PROPERTIES III PLC
    - 1999-05-27 02844685
    York House, 45 Seymour Street, London
    Active Corporate (39 parents)
    Officer
    1993-08-19 ~ 2002-10-24
    IIF 15 - Director → ME
    1999-05-24 ~ 2002-10-24
    IIF 31 - Secretary → ME
  • 38
    FRPH LIMITED
    - now 02943419
    FIRST RESIDENTIAL PROPERTIES IV LIMITED - 1996-06-03
    QUISTALL LIMITED - 1994-11-09
    Salisbury House, London Wall, London, England
    Active Corporate (7 parents)
    Officer
    1996-06-28 ~ now
    IIF 8 - Director → ME
    2002-11-11 ~ now
    IIF 76 - Secretary → ME
  • 39
    GENERAL MINING LIMITED
    05225316
    55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 73 - Secretary → ME
  • 40
    GOLDEN METAL RESOURCES LIMITED
    - now 15771332 13351178... (more)
    GUARDIAN METAL RESOURCES LTD
    - 2024-07-04 15771332 13351178
    Druces Llp, Salisbury House, London Wall, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-11 ~ 2024-07-17
    IIF 10 - Director → ME
  • 41
    GOLDPLAT PLC
    - now 05340664
    ALL AFRICAN RESOURCES PLC
    - 2006-06-16 05340664
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-01-25 ~ now
    IIF 56 - Secretary → ME
  • 42
    GREAT SOUTHERN COPPER PLC
    - now 12497319
    GREAT SOUTHERN COPPER LIMITED
    - 2021-02-24 12497319
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-04 ~ 2021-03-04
    IIF 25 - Director → ME
    2021-02-24 ~ 2023-01-09
    IIF 85 - Secretary → ME
  • 43
    GREATLAND GOLD PLC
    - now 05625107
    GREATLAND GOLD LIMITED - 2006-05-12
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-06-26 ~ now
    IIF 55 - Secretary → ME
  • 44
    HANDIWORLD LIMITED - now
    HANDIRACK UK LIMITED
    - 2009-12-18 05146860 07035038
    Salisbury House, London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2004-08-02 ~ 2006-08-01
    IIF 40 - Secretary → ME
  • 45
    HIFLUX LIMITED
    - now 04092198
    HIFLUX PLC
    - 2002-12-04 04092198
    HIFLUX HE-TEX LIMITED - 2001-02-26
    ALPINETECH LIMITED - 2000-11-02
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2002-12-04 ~ now
    IIF 65 - Secretary → ME
  • 46
    HIGHTEX GROUP PLC
    05860429
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-07-08 ~ 2015-12-17
    IIF 54 - Secretary → ME
  • 47
    HIPPO PROPERTIES LIMITED
    - now 03358279
    FRP HIPPO LIMITED - 2002-10-18
    HIPPO PROPERTIES LIMITED - 1998-11-12
    Salisbury House, London Wall, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-07 ~ now
    IIF 5 - Director → ME
  • 48
    LENNOX HOLDINGS PLC
    - now 04424325
    LENNOX HOLDING PLC - 2004-05-20
    LENNOX INVESTMENTS PLC - 2003-12-11
    BOSANQUET IVES GROUP PLC - 2002-05-09
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 49
    LONDON COMMODITY TRADERS LIMITED - now
    ODY ENERGY LIMITED
    - 2015-09-07 06328986
    BLOOMSBURY COMPANY SERVICES LIMITED
    - 2013-04-26 06328986
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2013-05-03
    IIF 52 - Secretary → ME
  • 50
    MANA ENERGY LIMITED - now
    SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
    SOUND ENERGY MOROCCO HOLDINGS LIMITED
    - 2016-02-22 09923108
    C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
    Active Corporate (14 parents)
    Officer
    2015-12-18 ~ 2016-01-19
    IIF 23 - Director → ME
  • 51
    MEDICAL LEGAL SUPPORT SERVICES LIMITED
    - now 03145258
    CLAIMS DIRECT GROUP LIMITED - 1999-07-19
    MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
    Four Brindley Place, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 52
    METROCK RESOURCES LIMITED
    11924998
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 18 - Director → ME
  • 53
    MILETRENT LIMITED
    - now 05170745 06700507
    STRATEGIC PROPERTY SOLUTIONS LTD
    - 2010-12-09 05170745 06700507
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 51 - Secretary → ME
  • 54
    NORTHVALE CAPITAL LIMITED
    13008102
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 55
    PEMBRIDGE RESOURCES PLC - now
    CHINA AFRICA RESOURCES PLC
    - 2017-04-07 07352056
    C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-02-17
    IIF 79 - Secretary → ME
  • 56
    PYX ASSET MANAGEMENT LIMITED
    - now 07757291
    PREDICTION CAPITAL LIMITED
    - 2013-04-17 07757291
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 57
    QUADRISE PLC - now
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC
    - 2006-04-19 05267512
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2005-01-19
    IIF 72 - Secretary → ME
  • 58
    RED ROCK RESOURCES PLC
    - now 05225394
    RED ROCK RESOURCES LIMITED
    - 2005-05-19 05225394
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2005-05-12 ~ 2025-07-01
    IIF 59 - Secretary → ME
  • 59
    RONALDSON ASSOCIATES LIMITED
    - now 02451751
    FLOWMOSS COMPUTERS LIMITED
    - 1990-01-17 02451751
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    RONALDSONS LLP
    OC311166
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-25 ~ now
    IIF 27 - LLP Designated Member → ME
  • 61
    ROOK (HPL) LIMITED - now
    HAMMERSON PROPERTY LIMITED - 2009-04-08
    SAILPOOL LIMITED
    - 2002-06-20 04261753
    C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
    Dissolved Corporate (20 parents)
    Officer
    2002-03-27 ~ 2002-05-21
    IIF 45 - Secretary → ME
  • 62
    SAVANNAH RESOURCES PLC
    - now 07307107 08678608
    AFRICAN MINING & EXPLORATION PLC
    - 2013-09-27 07307107 08678608
    AFRICAN MINING & EXPLORATION LIMITED
    - 2010-08-26 07307107 08678608
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-07-07 ~ 2018-04-12
    IIF 86 - Secretary → ME
  • 63
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC
    - 2015-09-30 05344804 09714412
    20 St. Dunstan's Hill, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2005-12-08 ~ 2016-02-01
    IIF 62 - Secretary → ME
  • 64
    SPIRIT EUROPE LIMITED - now
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC
    - 2005-11-14 05088411
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2005-11-14
    IIF 35 - Secretary → ME
  • 65
    ST IVES CRAYFORD LIMITED - now
    DISPLAYCRAFT LIMITED - 2004-08-02
    DISPLAY CRAFT LIMITED
    - 1999-01-21 02588540
    INTROCALL LIMITED - 1991-05-15
    One Tudor Street, London
    Dissolved Corporate (33 parents)
    Officer
    1995-09-29 ~ 1997-09-30
    IIF 34 - Secretary → ME
  • 66
    STARVEST PLC
    - now 03981468
    WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
    82 St John Street, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 81 - Secretary → ME
  • 67
    THOR ENERGY PLC
    - now 05276414 14497832
    THOR MINING PLC
    - 2023-01-16 05276414 14497832
    THOR MINING LIMITED
    - 2005-06-06 05276414 14497832
    Salisbury House, London Wall, London, England
    Active Corporate (31 parents)
    Officer
    2013-04-11 ~ 2013-04-12
    IIF 16 - Director → ME
    2013-09-02 ~ 2013-09-04
    IIF 17 - Director → ME
    2012-10-29 ~ 2012-11-02
    IIF 22 - Director → ME
    2005-04-19 ~ now
    IIF 57 - Secretary → ME
  • 68
    THOR MINING LIMITED
    - now 14497832 05276414... (more)
    THOR ENERGY LIMITED
    - 2023-01-16 14497832 05276414
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 9 - Director → ME
  • 69
    TIENPAY PLC - now
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC
    - 2013-07-03 05555175
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-11-24 ~ 2006-07-31
    IIF 46 - Secretary → ME
  • 70
    TIERCEL INVESTMENTS LIMITED
    - now 03765525
    CONISTON CAPITAL LIMITED - 2003-07-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2014-04-19
    IIF 42 - Secretary → ME
  • 71
    TIERCEL RESIDENTIAL LIMITED
    - now 04925934
    TIERCEL RESIDENTIAL PLC
    - 2011-07-04 04925934
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2013-01-25
    IIF 30 - Secretary → ME
  • 72
    UNIVERSAL COAL LIMITED - now
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC
    - 2008-09-01 04482856
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-03-03 ~ 2005-07-20
    IIF 41 - Secretary → ME
  • 73
    ZODIAC ENERGY PLC - now
    ZODIAC ENERGY PLC
    - 2025-12-11 11052464
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-22 ~ 2022-05-05
    IIF 83 - Secretary → ME
    2018-06-29 ~ 2019-07-25
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.